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JF

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

Sanctioned
CHINA HOLDCO
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55896
Asset freeze
2025-10-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTDAlias
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    4c5f644df08bd33a327c976a59f76d202258d5067034915d10b084db0ad87082
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 江阴恒阳化工储运有限公司Alias
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    4c5f644df08bd33a327c976a59f76d202258d5067034915d10b084db0ad87082
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    4c5f644df08bd33a327c976a59f76d202258d5067034915d10b084db0ad87082
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHINA HOLDCOAlias
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    4c5f644df08bd33a327c976a59f76d202258d5067034915d10b084db0ad87082
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    4c5f644df08bd33a327c976a59f76d202258d5067034915d10b084db0ad87082
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91320281743917610KUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    26c63c7781790322069ee8926a05fa1311754f87b7804ad919136a44327a62e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55896OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    26c63c7781790322069ee8926a05fa1311754f87b7804ad919136a44327a62e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    55896
    SHA-256
    4c5f644df08bd33a327c976a59f76d202258d5067034915d10b084db0ad87082
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)